Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B22811533 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ DR. MANUEL PEREZ BRYAN 3 (MALAGA) |
| Corporate purpose | 1. La realización, por cuenta propia, de actividades de inversión, incluyendo la adquisición, gestión, administración y enajenación de activos financieros, tales como valores mobiliarios, acciones, bonos, participaciones en fondos de inversión, derivados financieros y otros instrumentos financieros |
| Share capital | €58,380,000 |
| Incorporation (first filing) | 28 Aug 2025 |
| Last updated | 13 Aug 2026 |
| BORME IDs | 10 identifiers208021, 288544, 377844, 387658, 402330, 474305, 501398, 508941, 550609, 58935 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BELTRAN GALINDO FEDERICO | Director | 28 Aug 2025 |
| CORRAL DELGADO SERGIO | Director | 28 Aug 2025 |
| DOMINGUEZ MARTINEZ JOSE MANUEL | Director, Chair | 28 Aug 2025 |
| GALAN DELGADO JOSE LUIS | Director | 28 Aug 2025 |
| MATA FUENTES MARIA AUXILIADORA | Director | 28 Aug 2025 |
| PEINADO GUERRERO IGNACIO MARIA | Director | 28 Aug 2025 |
| SANCHEZ MANZANO MARIA ESTHER | Director | 28 Aug 2025 |
| VICENTE ANDRES ALICIA | Director | 28 Aug 2025 |
| VILLACORTA FERNANDEZ ALVARO | Director | 28 Aug 2025 |
| IZAGUIRRE VENTOSA JUAN ANTONIO | Director | 29 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| ROMERO MORENO RAFAEL | General manager | 28 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| CORRAL DELGADO SERGIO | Attorney-in-fact | 10 Sep 2025 |
| MACIAS MATEOS LORENZO | Attorney-in-fact | 11 Dec 2025 |
| CABRERA LOPEZ ELENA | Attorney-in-fact (joint, joint and several) | 04 Feb 2026 |
| DOMINGUEZ AGUILAR ROCIO | Attorney-in-fact (joint, joint and several) | 04 Feb 2026 |
| LOPEZ EXPOSITO ANTONIO JESUS | Attorney-in-fact (joint, joint and several) | 04 Feb 2026 |
| DE PRO RUEDA JAVIER | Attorney-in-fact (joint, joint and several) | 04 Feb 2026 |
| DOMINGUEZ GOMEZ JUAN CARLOS | Attorney-in-fact | 13 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| ATENCIA ROBLEDO MANUEL | Secretary (non-director) | 28 Aug 2025 |
| LOPEZ EXPOSITO ANTONIO JESUS | Deputy secretary (not a director) | 28 Aug 2025 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 17 Jun 2026 | €58,380,000 |
| 14 Nov 2025 | €32,145,000 |
| 29 Oct 2025 | €32,130,000 |
| 28 Aug 2025 | €300,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 2 | — | — | 4 | 9 |
| 2025 | 3 | 5 | 1 | 3 | 6 | 18 |
| Total | 6 | 7 | 1 | 3 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: DOMINGUEZ GOMEZ JUAN CARLOS. Datos registrales. S 8 , H MA192156, I/A 9 ( 6.08.26).
View in BORME (PDF) · BORME-A No. 377844
Ampliación de capital. Capital: 11.250.000,00 Euros. Resultante Suscrito: 58.380.000,00 Euros. Datos registrales. S 8 , H MA192156, I/A 8 (10.06.26).
View in BORME (PDF) · BORME-A No. 288544
Nombramientos. Consejero: IZAGUIRRE VENTOSA JUAN ANTONIO. Datos registrales. S 8 , H MA192156, I/A 7 (22.04.26).
View in BORME (PDF) · BORME-A No. 208021
Nombramientos. Apo.Man.Soli: CABRERA LOPEZ ELENA;DOMINGUEZ AGUILAR ROCIO;LOPEZ EXPOSITO ANTONIO JESUS;DE PRO RUEDA JAVIER. Datos registrales. S 8 , H MA192156, I/A 6 (28.01.26).
View in BORME (PDF) · BORME-A No. 58935
Nombramientos. Apoderado: MACIAS MATEOS LORENZO. Datos registrales. S 8 , H MA192156, I/A 5 ( 3.12.25).
View in BORME (PDF) · BORME-A No. 550609
Fe de erratas: En el envio 193 del año 2025, aparece como aumento de capital la cifra de 15.000 euros, cuando en realidad y como así consta en la inscripción de la hoja de la sociedad, el aumento de capital social es de 15.000.000 de euros.- Datos registrales. S 8 , H MA192156, I/A 4 b ( 6.11.25).
View in BORME (PDF) · BORME-A No. 508941
Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 32.145.000,00 Euros. Datos registrales. S 8 , H MA192156, I/A 4 ( 6.11.25).
View in BORME (PDF) · BORME-A No. 501398
Ampliación de capital. Capital: 31.830.000,00 Euros. Resultante Suscrito: 32.130.000,00 Euros. Datos registrales. S 8 , H MA192156, I/A 3 (22.10.25).
View in BORME (PDF) · BORME-A No. 474305
Nombramientos. Apoderado: CORRAL DELGADO SERGIO. Datos registrales. S 8 , H MA192156, I/A 2 ( 3.09.25).
View in BORME (PDF) · BORME-A No. 402330
Constitución. Comienzo de operaciones: 28.07.25. Objeto social: 1. La realización, por cuenta propia, de actividades de inversión, incluyendo la adquisición, gestión, administración y enajenación de activos financieros, tales como valores mobiliarios, acciones, bonos, participaciones en fondos de inversión, derivados financieros y otros instrumentos financieros. Domicilio: C/ DR. MANUEL PEREZ BRYAN 3 (MALAGA). Capital: 300.000,00 Euros. Declaración de unipersonalidad. Socio único: FUNDACION BANCARIA UNICAJA. Nombramientos. Consejero: BELTRAN GALINDO FEDERICO;CORRAL DELGADO SERGIO;DOMINGUEZ MARTINEZ JOSE MANUEL;GALAN DELGADO JOSE LUIS;MATA FUENTES MARIA AUXILIADORA;PEINADO GUERRERO IGNACIO MARIA;SANCHEZ MANZANO MARIA ESTHER;VICENTE ANDRES ALICIA;VILLACORTA FERNANDEZ ALVARO. Presidente: DOMINGUEZ MARTINEZ JOSE MANUEL. SecreNoConsj: ATENCIA ROBLEDO MANUEL. VsecrNoConsj: LOPEZ EXPOSITO ANTONIO JESUS. Dir. General: ROMERO MORENO RAFAEL. Datos registrales. S 8 , H MA192156, I/A 1 (21.08.25).
View in BORME (PDF) · BORME-A No. 387658